Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
70,000,000.0
Authorised Capital
90,000,000.0
Directors
Charges
11 September 2017
Yes Bank Limited
16 Crore
31 August 2017
Kotak Mahindra Bank Limited
2 Crore
18 September 2015
Andhra Pradesh State Financial Corporation
2 Crore
27 March 2015
Andhra Pradesh State Financial Cooperation
2 Crore
29 November 2012
Indian Bank
97 Lak
29 November 2012
Indian Bank
20 Crore
28 June 2016
Kotak Mahindra Bank Limited
2 Crore
28 January 2017
Kotak Mahindra Bank Limited
2 Crore
23 September 2011
Andhra Pradesh State Financial Corporation
5 Crore
07 June 2013
Reliance Capital Limited
3 Crore
25 February 2013
Reliance Capital Ltd
2 Crore
13 August 2007
Ing Vysya Bank Limited
21 Crore
Documents
Copy of MGT-8-02032018
List of share holders, debenture holders;-02032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032018
Form AOC-4(XBRL)-02032018_signed
Form MGT-7-02032018_signed
Form MGT-7-22112017_signed
Form AOC-4(XBRL)-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Optional Attachment-(1)-18112017
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-04112017
Notice of resignation;-04112017
Letter of appointment;-04112017
Form DIR-12-04112017_signed
Evidence of cessation;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form CHG-1-26102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171026
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Instrument(s) of creation or modification of charge;-25102017
Form MGT-14-12102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Optional Attachment-(1)-11102017
Altered memorandum of association-11102017
Form MGT-7-11102017_signed
Form AOC-4(XBRL)-11102017_signed
